0000880117-19-000002.txt : 20190507
0000880117-19-000002.hdr.sgml : 20190507
20190507154129
ACCESSION NUMBER: 0000880117-19-000002
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190501
FILED AS OF DATE: 20190507
DATE AS OF CHANGE: 20190507
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wallace Shayn
CENTRAL INDEX KEY: 0001775908
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19681
FILM NUMBER: 19802864
MAIL ADDRESS:
STREET 1: 1703 N. RANDALL ROAD
CITY: ELGIN
STATE: IL
ZIP: 60123
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SANFILIPPO JOHN B & SON INC
CENTRAL INDEX KEY: 0000880117
STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060]
IRS NUMBER: 362419677
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0628
BUSINESS ADDRESS:
STREET 1: 1703 N. RANDALL ROAD
CITY: ELGIN
STATE: IL
ZIP: 60123-7820
BUSINESS PHONE: 847-289-1800
MAIL ADDRESS:
STREET 1: 1703 N. RANDALL ROAD
CITY: ELGIN
STATE: IL
ZIP: 60123-7820
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2019-05-01
1
0000880117
SANFILIPPO JOHN B & SON INC
JBSS
0001775908
Wallace Shayn
1703 N. RANDALL ROAD
ELGIN
IL
60123
0
1
0
0
Sr. Vice President
This Form is filed to reflect a Board of Directors resolution designating Shayn Wallace as an officer of John B. Sanfilippo & Son, Inc. as of May 1, 2019 for the purposes of Section 16(a) of the Securities Exchange Act of 1934.
/s/Frank Pellegrino as Power of Attorney
2019-05-07
EX-24
2
wallaceshaynpoa.txt
EXHIBIT 24 - POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
Know all persons by these presents, that Shayn Wallace,
whose signature appears below, hereby constitutes and appoints
Michael J. Valentine and Frank Pellegrino and each of them,
as his true and lawful attorneys-in-fact and agents, with
full and several power of substitution and resubstitution,
for him and in his name, place and stead, in any and all
capacities, to execute any or all Forms 3, Forms 4 or
Forms 5 pursuant to Section 16 of the Securities Exchange
Act of 1934 relating to equity Securities (including
derivative securities) of John B. Sanfilippo & Son, Inc.
(and its successors), and any and all amendments and
supplements thereto, and to file the same with the Securities
and Exchange Commission, granting unto said attorneys-in-fact
and agents, and their substitutes, full power and authority to
do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorney-in-fact
and agent or their substitute or substitutes may lawfully do
or cause to be done by virtue hereof.
Date: May 6, 2019 By: /s/Shayn Wallace